The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Riley, Alan Benjamin
    Company Director born in December 1988
    Individual (4 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    Mr Alan Benjamin Riley
    Born in December 1988
    Individual (4 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Riley, David
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
    Mr David Riley
    Born in November 1956
    Individual (5 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Taylor, Karen Elisabeth
    Company Director born in October 1972
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Spear, John Machin
    Company Director born in March 1963
    Individual (6 offsprings)
    Officer
    2009-04-08 ~ now
    OF - Director → CIF 0
    Mr John Machin Spear
    Born in March 1963
    Individual (6 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Spear, Alastair Geoffrey
    Company Director born in February 1995
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EPINDEX LTD

Previous name
ENERGY PERFORMANCE INDEX LIMITED - 2013-11-19
Standard Industrial Classification
63120 - Web Portals
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Intangible Assets
15,970 GBP2024-04-30
18,968 GBP2023-04-30
Property, Plant & Equipment
1,572 GBP2024-04-30
248 GBP2023-04-30
Fixed Assets
17,542 GBP2024-04-30
19,216 GBP2023-04-30
Debtors
558,668 GBP2024-04-30
579,034 GBP2023-04-30
Cash at bank and in hand
702,403 GBP2024-04-30
316,952 GBP2023-04-30
Current Assets
1,261,071 GBP2024-04-30
895,986 GBP2023-04-30
Creditors
Current
1,201,917 GBP2024-04-30
847,395 GBP2023-04-30
Net Current Assets/Liabilities
59,154 GBP2024-04-30
48,591 GBP2023-04-30
Total Assets Less Current Liabilities
76,696 GBP2024-04-30
67,807 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
75,696 GBP2024-04-30
66,807 GBP2023-04-30
Equity
76,696 GBP2024-04-30
67,807 GBP2023-04-30
Average Number of Employees
82023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Other than goodwill
19,962 GBP2024-04-30
23,712 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,992 GBP2024-04-30
4,744 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,996 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Other than goodwill
15,970 GBP2024-04-30
18,968 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
2,951 GBP2024-04-30
746 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,379 GBP2024-04-30
498 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
743 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
1,572 GBP2024-04-30
248 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
540,942 GBP2024-04-30
527,003 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
17,726 GBP2024-04-30
52,031 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
558,668 GBP2024-04-30
579,034 GBP2023-04-30
Trade Creditors/Trade Payables
Current
21,634 GBP2024-04-30
142,293 GBP2023-04-30
Other Taxation & Social Security Payable
Current
3,241 GBP2024-04-30
3,339 GBP2023-04-30
Other Creditors
Current
1,177,042 GBP2024-04-30
701,763 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30

Related profiles found in government register
  • EPINDEX LTD
    Info
    ENERGY PERFORMANCE INDEX LIMITED - 2013-11-19
    Registered number 06873479
    Bickford House Leckhampton Lane, Shurdington, Cheltenham, Gloucestershire GL51 4XP
    Private Limited Company incorporated on 2009-04-08 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • EPINDEX LTD
    S
    Registered number 06873479
    Bickford House, Leckhampton Lane, Shurdington, Cheltenham, England, GL51 4XP
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bickford House Leckhampton Lane, Shurdington, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2024-07-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.